Status
Authorized capital
Revenues
Employees in 2024
LLC "FINEKO"
Limited Liability Company "Fineko"
LIMITED LIABILITY COMPANY "FINEKO", "FINEKO" LLC
Legal address
142203, Moskovskaya oblast, g. Serpuhov, ul. Voroshilova, D.126A
INN and KPP (TIN and RRC)
5043025979, 504301001
OGRN (Primary State Register Number)
1055008516639
Authorized capital
27 890 rub.
Registration date
20.09.2005
Age of organization
20 years 0 months 21 day
City
Serpuhov
Special tax treatment
USN (2018 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-11-05
GRN: 9195081720836
Acting Director
Timofeichev Aleksandr Aleksandrovich
from 31.07.2008
INN 507702804792
Timofeicheva Elena Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-16)
Share size: 27 890 rub.
INN 507701221519
69 | Activities in the field of law and accounting
find companies with this code... |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
49.4 | Activities of road freight transport and transportation services |
64.92 | Provision of loans and other types of credit |
96.0 | Activities related to the provision of other personal services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5043
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №11 g. Serpuhov Moskovskoi oblasti
Pension Fund code: 060043
Pension Fund registration number: 060043012478
Registration date: 2005-09-26
Accounting in the Social Insurance Fund:
Filial №22 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5022
Social Insurance Fund registration number: 502243398750221
Registration date: 2005-09-26
05.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9195081721903) |
05.11.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 9195081720836) |
17.07.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2195074179232) |
16.05.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2185074197746) |
31.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085043027540) |
19.06.2008 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2085043023910) |
24.08.2006 | Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2065043070882) |
11.05.2006 | Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2065043046253) |
21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055008516858) |
20.09.2005 | Creation of a legal entity (GRN: 1055008516639) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.